Turnell & Gigon Group - Nancy Goldsmith
Job offer/check cashing scam ENgland
- 02-28-2008
- 336
Look out for these fictional job offers - they want you to be an accounts receivable person or something to that effect - "customers" send you their "payment" - you deposit into "your" account - keeping your "10% commission" and then forward the balance to Bluesail - Then Checks come back and YOU are left responsible for the fictious funds - report these guys to the FBI and Interpol if you get an offer...
Company: Turnell & Gigon Group - Nancy Goldsmith
Country: United Kingdom
Region: United Kingdom
Address: Chelsea Harbour Design Centre